City: San Jose
Found 2155 reviews / complaints
Page 229

RealDeck, RDI Enterprises S.A., RealDeck Software, Bigguppy, Patrick Phipps, Maurice Mills
RealDeck, RDI Enterprises S.A., RealDeck Sofware Bigguppy, Bigguppy.com, Patrick Phipps, Maurice Mills attempted to obtain a loan for $5 million for likely Illegal Offshore Internet Casino and Money Laundering the Profits

Internet & Web FDP Capital LLC 0

RDI Enterprises S.A. (an offshore company) run by Patrick Phipps and Maurice Mills of Washington State, attempted to obtain $5 million from the Wall Street investment banking firm of FDP Capital LLC (NY) to set up an off shore internet gambling operation that was designed to illegally target US ...

Alan Gandonlfi - Joel Silverman
Alan Gandolfi - Joel Silverman SCAMMED by individuals into buying a car that didn't exist!

Cars & Transport Roxystokes77 0

I responded to a ad in the craigslist auto section in the Seattle/Tacoma area regarding a 1999 A6 Audi Avant for sale for 2,500 with 85,795 miles on it, silver with black interior, that was located in a ebay warehouse in San Jose, CA, according to the seller, Alan Gandolfi. He mentioned that his ...

First Franklin Financial
Predatory Lending, Fraud

Real Estate Syreeta Dorsey 0

First Franklin in cohoots having a large financial company conspired to devote mortgage-fraud no only against me but my handicapped mom aswell. They produced deceptive W2is and salary statements, falsified purchase contracts, inflated evaluations to obtain people certified for non productive home ...

Ultra Relief
Company

Health & Medicine Kathy Scott 0

I requested the test of the merchandise. The organization extended to contact me and have for my creditcardnumber. I told the very first person who I never provide this to an unfamiliar organization within the telephone. They extended to phone and that I eventually informed the individual about the ...

American Laser Center
#treatments dispute

Health & Medicine Janice238 0

I went set for an appointment. I had been advised I'd require ten remedies (skin-tightening). I inquired exactly what the price could be, authorized the agreement and place the cost on my bank card. After I called to create visit # 7 I had been informed that I'd previously obtained two more ...

PaymentOne And OneSource Network
Miscellaneous charges on verizon phone bill. After 3rd party block was placed

Shops, Products, Services Lisa1294 0

Reviewed corporate phone bill for March and found, yet again, a section that read "This portion of your bill is provided as a servce to PaymentOne". A few lines down under "miscellaneous charges section" another "Billed on Behalf of OneSource Networks" two charges to a ...

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City: San JoseFound 2155 reviews / complaintsPage 229

Alan Gandonlfi - Joel Silverman Alan Gandolfi - Joel Silverman SCAMMED by individuals into buying a car that didn't exist!

First Franklin Financial Predatory Lending, Fraud

Ultra Relief Company

American Laser Center #treatments dispute